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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY ZAVOD ZVEZDA · Aktsionerne tovarystvo "Dalekoskhidnyi zavod "Zviezda" · Aktsionernoye Obshchestvo Dalnevostochnyy Zavod Zvezda · Dal'nevostochnyi Zavod Zvezda AO · FAR EASTERN PLANT ZVEZDA JOINT STOCK COMPANY · | [sources] | |||
| Other name | AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY ZAVOD ZVEZDA · AO FEP Zvezda · FAR EASTERN PLANT ZVEZDA JOINT STOCK COMPANY · Far Eastern Plant Zvezda Joint Stock Company · Far-east factory Zvezda JSC · | [sources] | |||
| Weak alias | DVZ ZVEZDA AO · FEP ZVEZA JSC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 2503000748 · 2503026908 | [sources] | |||
| KPP | 250301001 | [sources] | |||
| OGRN | 1022500575690 · 1082503000931 | [sources] | |||
| PermID | 5001280662 | [sources] | |||
| Phone | +74233551140 | [sources] | |||
| Registration number | 1082503000931 · H5GZL5BD4AV3 · Y21MD25PLX19 | [sources] | |||
| Tax Number | 2503026908 | [sources] | |||
| Unique Entity ID | H5GZL5BD4AV3 · Y21MD25PLX19 | [sources] | |||
| Website | dvzz.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 1 Stepan Lebedev St., Bolshoy Kamen, Primorsky krai, 692801 · 1 ULITSA STEPANA LEBEDEVA, BOLSHOI KAMEN, RUS, 692801 · 1 Ulitsa Stepana Lebedeva, 692801 Bolshoi Kamen · 692801, Російська Федерація, Приморський край, м. Великий Камінь, вул. Степана Лебедєва, буд. 1 · Stepana Lebedeva Ulitsa, 1, BOLSHOY KAMEN, PRIMORSKIY KRAY, 692801, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ua-nazk-company-2465 · trade-csl-f16fdb7c3360b1f47798166dbc5efa4d4983dfbfd0820cd3959bfc0e · ru-inn-2503026908 · usgsa-s4mrpc2z8 · ua-nsdc-18762-akcionerne-tovaristvo-dalekoshidnij-zavod-zvezda · NK-CmejU4fRDoPBVAnP6H4xNz · usgsa-s4mrty6mp · ofac-40581 · permid-5001280662 · trade-csl-43e943f67c17cfb8da147a54fd541259d09cb733 · ua-nabc-company-2465-far-east-factory-zvezda · usgsa-s4mrty1qfFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 1 Ulitsa Stepana Lebedeva, 692801 Bolshoi Kamen | Russia | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Far Eastern Shipbuilding and Ship Repair Center Sanctioned entity | - | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ДАЛЬНЕВОСТОЧНЫЙ ЗАВОД "ЗВЕЗДА" | - | - | - | |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ДАЛЬНЕВОСТОЧНЫЙ ЗАВОД "ЗВЕЗДА" | - | - | - | |